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Assistant U.S. Attorney

Person
Mentions
59
Relationships
117
Events
159
Documents
29
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Relationship Network

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Event Timeline

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117 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Civil Attorney (Unnamed)
Conflict of interest
6
2
View
person Roy Black
Legal representative
5
5
View
person Judge Berman
Legal representative
4
4
View
person Jack Goldberger
Legal representative
4
4
View
person Martin G. Weinberg
Opposing counsel
3
3
View
person Redacted Recipient
Business associate
3
3
View
person Roberta Kaplan
Legal representative
3
3
View
person Jeffrey Epstein
Investigator subject
3
3
View
person Jeffrey Epstein
Prosecutor subject
3
3
View
person USANYS Staff
Business associate
3
3
View
person four FBI agents
Professional collaborative
2
2
View
person victims
Investigator witness
2
2
View
person FBI special agent
Professional collaborative
2
2
View
person Jeffrey Epstein
Prosecutor defendant
2
2
View
person Bruce Barket
Opposing counsel
2
2
View
person Jeffrey Epstein
Legal representative
2
2
View
person Roy Black
Opposing counsel
2
2
View
person Judge Pitman
Legal representative
2
2
View
person Jay
Legal representative
2
2
View
person Victor Norris Hamilton
Contractor supervisor
2
2
View
person SARAH NETBURN
Legal representative
2
2
View
person Jeff
Business associate
2
2
View
person GHISLAINE MAXWELL
Prosecutor subject
2
2
View
person Jeffrey Epstein
Investigative
1
1
View
person Lt. Craig
Professional interagency cooperation
1
1
View
Date Event Type Description Location Actions
2019-07-12 N/A Bail submission due date mentioned in the email. Southern District of New York View
2019-07-12 N/A Judge Berman denied the government's request for extra time to review Epstein's financial disclos... Southern District of New York View
2019-07-11 N/A Travel to Palm Beach, Florida for victim interviews Palm Beach, Florida View
2019-07-11 N/A Swearing out a warrant Court (SDNY) View
2019-07-11 N/A Email correspondence regarding victim rights at bail hearing. Email View
2019-07-11 N/A Proposed call between AUSA and victims' counsel Phone View
2019-07-10 N/A Phone conversation between Robbie Kaplan and Assistant U.S. Attorney. Phone View
2019-07-10 N/A Email correspondence regarding victims' rights at bail hearing. New York View
2019-07-10 N/A Assistant U.S. Attorney requests contact info and device identifiers for Jeffrey Epstein followin... Southern District of New York View
2019-07-10 N/A Email circulation of news story regarding Acosta's statements on Epstein. Southern District of New York View
2019-07-09 N/A Scheduled call between SDNY and Defense Counsel Phone Call View
2019-07-09 N/A Conversation between Michael Bachner and AUSA team Unknown (likely phone) View
2019-07-09 N/A Scheduled call between Defense Attorney and US Attorney's Office. Phone/Meeting View
2019-07-08 N/A Submission of Government bail memorandum Southern District of New York View
2019-07-08 N/A Epstein unsealing Court (likely SDNY) View
2019-07-08 N/A Preparation and review of a detention memo for court submission. Southern District of New York View
2019-07-08 N/A Submission of detention memo for Jeffrey Epstein (JE) to Judges Berman and Pitman Southern District of New York View
2019-07-08 N/A Submission of Government bail memorandum in U.S. v. Epstein Southern District of New York View
2019-07-08 N/A Preparation and circulation of the detention memo draft for Jeffrey Epstein following his arrest. Southern District of New York View
2019-07-06 N/A Drafting of Search Warrant (Second_New_York_Residence_SW.v3.docx) Southern District of New York View
2019-06-19 N/A Travel to Los Angeles for victim interview Los Angeles, California View
2019-06-11 N/A Internal SDNY discussion regarding a FOIA request related to the Epstein investigation. SDNY View
2019-05-30 N/A Personal Wedding Trip San Francisco, CA View
2019-05-28 N/A Planned travel to West Palm Beach for victim interviews regarding Epstein investigation. West Palm Beach, Florida View
2019-05-01 N/A Meetings and interviews regarding Epstein investigation West Palm Beach, FL View

DOJ-OGR-00002359(3).jpg

This document is a page from a legal filing in the Ghislaine Maxwell case (1:20-cr-00330-AJN), filed on February 4, 2021. The text argues that the government failed to acknowledge that a redacted individual had voluntarily approached prosecutors multiple times before a grand jury subpoena was issued. It references court appearances in March and April 2019 and alleges the Assistant U.S. Attorney omitted mention of prior contacts between the redacted individual and the government.

Court filing / legal motion (case 1:20-cr-00330-ajn - us v. ghislaine maxwell)
2025-11-20
Analysis Source

DOJ-OGR-00002359(2).jpg

This legal document, filed on February 4, 2021, argues that the government failed to acknowledge it had approached prosecutors multiple times before a grand jury subpoena was issued. It cites legal appearances in March and April 2019 and references testimony from an Assistant U.S. Attorney (in Exhibits D and E) who allegedly omitted mentioning these prior contacts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002359(1).jpg

This legal document, filed on February 4, 2021, argues that the government failed to acknowledge that prosecutors had been approached multiple times by another party prior to a grand jury subpoena being issued. The document alleges that the government and an Assistant U.S. Attorney continued to omit mention of these prior contacts during court appearances in March and April 2019.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019229.jpg

This document is page 6 of a letter to the Honorable Mark Filip, dated May 19, 2008, detailing complaints about the conduct of federal prosecutors in the Jeffrey Epstein case. The text alleges that prosecutors made unprecedented financial demands, including a requirement for Epstein to pay $150,000 to alleged victims (most of whom were later found to be adults, not minors) and to fund a specific civil attorney chosen by the prosecution. It further alleges a conflict of interest where an Assistant U.S. Attorney recommended a civil lawyer connected to their boyfriend, and notes that First Assistant Sloman's former law partner, Mr. Herman, began filing civil suits against Epstein.

Legal correspondence / letter (page 6)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$100.00
1 transactions
Net Flow
-$100.00
1 total transactions
Date Type From To Amount Description Actions
2019-05-28 Paid Assistant U.S. At... Airline (implied) $100.00 Cancellation fee for personal flight caused by ... View
As Sender
50
As Recipient
31
Total
81

RE: travel approval request

From: Legal Assistant
To: Assistant U.S. Attorney

Informing that the requested return flight (PNS-LGA at 6:44pm) is unavailable and offering an alternative (PNS-JFK at 5:53pm).

Email
2020-02-12
Communication Source

RE: travel approval request

From: Assistant U.S. Attorney
To: Legal Assistant

Requesting sample itineraries as meeting is not fully confirmed.

Email
2020-02-12
Communication Source

travel approval request

From: Assistant U.S. Attorney
To: Approver

Requesting permission for two people to travel to Pensacola, FL on 2/18-2/19 for a witness interview in the Epstein investigation (2018R01618).

Email
2020-02-11
Communication Source

Check in

From: Chris and Mark
To: Assistant U.S. Attorney

Attorneys checking in to see if the prosecution needed anything; AUSA stated investigation is ongoing.

Call
2020-01-21
Communication Source

RE: travel invoices / comp time (California trip, Nov. 13...

From: Assistant U.S. Attorney
To: Legal Assistant

Providing list of expenses paid on personal credit card for California trip.

Email
2019-11-18
Communication Source

Please Send Me Your Hotel Invoice & Any Taxi Receipts for...

From: Legal Assistant, Publi...
To: Assistant U.S. Attorney

Requesting hotel invoice and taxi receipts for travel claim reimbursement.

Email
2019-11-18
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Steve (FBI)

Asks for size of materials to provide appropriate hard drive. Asks about Island materials status and if they are being checked for CP images.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Steve (FBI)

Inquiry about status of electronic evidence from NY residence (iMacs/laptops) and Island materials. Mention of CART processing.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Steve (FBI)
To: Assistant U.S. Attorney

Generating load files, expects readiness by Thursday COB. Requests drive to copy files.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Steve (FBI)
To: Assistant U.S. Attorney

Has everything with him. HQ is working on the Island DVR system.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Steve (FBI)

Requests hard drive size needed immediately.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Steve (FBI)
To: Assistant U.S. Attorney

1TB should do it. 'Ton of emails, but they don't take up much space.'

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Contractor/Support

Request to borrow 1TB hard drive to transfer FBI data.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Senior Forensic Examiner

Follow-up on previous conversation regarding New York residence electronic evidence (iMacs/laptops). Expressing concern about timing and status of 'island materials'.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Senior Forensic Examiner
To: Assistant U.S. Attorney

Confirming load files are being generated, apologizing for delays due to complexity, anticipating completion by Thursday COB, and requesting a hard drive.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Senior Forensic Examin...

Inquiry about status of electronic evidence from NY residence (iMacs/laptops) and Island materials. Concerns about timing.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Senior Forensic Examin...
To: Assistant U.S. Attorney

Explaining delays due to complex process. Files expected by Thursday COB. Requesting hard drive.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Assistant U.S. Attorney
To: Senior Forensic Examin...

Asking about Island materials status and if they are being checked for 'CP images'.

Email
2019-11-12
Communication Source

RE: Epstein search warrant materials

From: Senior Forensic Examin...
To: Assistant U.S. Attorney

Confirming HQ is working on the 'Island DVR system'.

Email
2019-11-12
Communication Source

Re: proposed schedule.

From: Assistant U.S. Attorney
To: Unknown Recipients

Suggesting Thursday for the meeting, assuming proposal from 'BB' (Bruce Barket) is received by Tuesday.

Email
2019-09-21
Communication Source

Re: proposed schedule.

From: Assistant U.S. Attorney
To: Bruce Barket

Offering next Friday afternoon for a meeting.

Email
2019-09-20
Communication Source

proposed schedule

From: Bruce Barket
To: Assistant U.S. Attorney

Proposing a meeting to discuss schedule early next week; hopes to finalize proposal by Tuesday.

Email
2019-09-20
Communication Source

Phone conversation

From: Assistant U.S. Attorney
To: Senior Forensic Examiner

Discussed anticipation that electronic evidence from NY residence would be completed by late October.

Call
2019-09-01
Communication Source

Re: [Redacted] - Epstein

From: Joseph E. Nascimento
To: Assistant U.S. Attorney

Checking on travel plans due to incoming storm (Hurricane Dorian).

Email
2019-08-30
Communication Source

Re: Letter from Tartaglione counsel

From: Staff Attorney (MCC)
To: Assistant U.S. Attorney

Update on Tartaglione's recreation habits, interaction with Epstein, cell water leak complaint, and receipt of newspapers.

Email
2019-08-21
Communication Source

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